Replacement - Result of EGM

RNS Number : 9787X

Rurelec PLC

25 November 2014

 



25 November 2014

RURELEC PLC

("Rurelec" or "the Company")

Result of Extraordinary General Meeting

Rurelec, the AIM quoted independent power plant developer with operations in South America,

is pleased to announce that at the Extraordinary General Meeting of the Company held on Tuesday 25 November, the special resolution was duly passed.

Voting on the Resolution was as follows:

99.98 per cent in favour out of the votes cast being 434,658,604 shares voted in favour out of a possible total of 561,378,586 shares eligible to vote on this motion.

Commenting on the result of the General Meeting, Peter Earl, CEO of Rurelec said:

"The Directors are pleased to have received strong shareholder support for the special resolution passed at today's General Meeting."

For further information contact:

Peter Earl, CEO, Rurelec PLC Ana Ribeiro, Head of Communications www.rurelec.com	Tel: [phone]
Paul Shackleton Daniel Stewart & Company Plc	Tel: [phone]
James Joyce and Nick Field W.H. Ireland	Tel: [phone]

 

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